Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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14 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 15/06/22
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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
AA01 |
Current accounting period extended from 25 October 2021 to 31 December 2021
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21 Dec 2021 |
MR04 |
Satisfaction of charge 042065550006 in full
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26 Nov 2021 |
TM02 |
Termination of appointment of Michael Sykes as a secretary on 22 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Adelaide S.P.A. (Uk) Limited as a person with significant control on 6 August 2021
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18 Oct 2021 |
PSC02 |
Notification of Finco 1865 Spa as a person with significant control on 6 August 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
AA |
Full accounts made up to 25 October 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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30 Apr 2021 |
PSC02 |
Notification of Dawn Holdings Limited as a person with significant control on 1 March 2021
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
AP01 |
Appointment of Mr. Patrick Martin Walsh as a director on 1 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Sean Breen as a director on 1 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Joanne Elizabeth Platt as a director on 1 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Susan Annabel Ward as a director on 1 March 2021
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